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Backup Documents 02/12/2019 Item #16D 2 16th 2 Cotter County Public Services Division Community&Human Services Memorandum To: Clerks Recording CC: From: Wendy Klopf, Grant Coordinator, Services for Seniors Date: 02.13.19 Subject: Executed Amendment 203.18.002 with Area Agency on Aging of SWFIa (AAA) CHS is providing the executed OAA Amendment 002 from Area Agency on Aging of SWFIa (AAA) approved February 12, 2019 item 16D2. Enclosed is the copy for Minutes and Records since they did not require the BCC signature due to Resolution 2010-122, designating the Public Service Administrator authority to sign the amendments. Let me know if you need anything. Thanks Wendy Klopf Grant Coordinator-Services for Seniors 252-2901 Collier County 1602 Andment 02 OAA 203.18.002 AREA AGENCY ON AGING FOR SOUTHWEST FLORIDA,INC. OLDER AMERICANS ACT PROGRAM TITLE HI COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS THIS AMENDMENT is entered into between the Area Agency on Aging for Southwest Florida, Inc., (Agency) and Collier County Board of County Commissioners (Contractor) and amends contract OAA 203.18. The purpose of this amendment is to (1) extend this contract for 60 days or until a new 2019 OAA 203.19 contract is executed,whichever comes first. This amendment shall be effective on January 1, 2019 RECITALS: WHEREAS, on January 26, 2018,the parties entered into the Standard Contract for social services to be provided to Collier County's frail and elderly seniors (hereinafter referred to as "Contract"); and WHEREAS, on October 11, 2018, the parties entered into a First Amendment to the Contract; and WHEREAS, Section 3 of the Contract provides that the agreement is to expire on December 31, 2018; and WHEREAS, the funding source for a successor agreement for senior services is not yet available to the Agency from the Florida Department of Elder Affairs; WHEREAS, the Parties are satisfied with the arrangement that they currently enjoy under the Contract so that both parties wish to extend the Contract to February 28, 2019 while they await notification of funding of a successor contract. NOW, THEREFORE, in consideration of the foregoing Recitals, and other good and valuable consideration,the receipt and sufficiency of which is hereby mutually acknowledged, the Parties agree as follows: 1. The foregoing Recitals are true and correct and are incorporated by reference herein. 2. Both parties agree to extend the contract to February 28, 2019. 3. All other provisions of the Contract are to remain in effect and are to be performed at the level specified in the agreement. SIGNATURE PAGE TO FOLLOW 1 (37) (9� D 2 Arnendment 02 OAA 1.18.002 IN WITNESS WHEREOF, the parties hereto have caused this 2 page amendment to be executed by their officials there unto duly authorized. Contractor: COLLIER COUNTY BOARD OF AREA AGENCY ON AGING FOR SOUTHWEST COUNTY COMMISSIONERS FLORIDA,INC. SIGNED BY: 11,Sii 1.111)/ SIGNED BY: NAME: Stephen Y Camel! NAME: MARIANNE G LORINI TITLE: Public Service Department Head TITLE: PRESIDENT/CEO DATE: 12%18 DATE: I/ 3/ Federal Tax ID: 59-60005 88 Fiscal Year Ending Date: 09/30 Approved as to form and legality it As. Assistant County Attom% c).09) `a.\ 2 CAS 1 6 0 2 Revised August 2007 Attestation Statement Agreement/Contract Number 203.18 Amendment Number 02 I, Stephen V Carnell ,attest that no changes or revisions have been made to the (Recipient/Contractor representative) content of the above referenced agreement/contract or amendment between the Area Agency on Aging for Southwest Florida and Collier County Board of County Commissioners (Recipient/Contractor name) The only exception to this statement would be for changes in page formatting,due to the differences in electronic data processing media,which has no affect on the agreement/contract content. t 2—(2g(t< Signature o Recipient/Contractor representative Date Approved as to form and legality J( C Assis ant County Ata ley 07 Revised August 2007